DOSSIERS / AMSEL
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Company dossier

AMSEL

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819441635 · 819441635 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMSEL
fr_insee
819441635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-01
fr_insee
10 AV GEORGES CLEMENCEAU, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN AMSELLEMDirecteur—France registry
ALBAN PIERRE ANTOINE AMSELLEMDirecteur—France registry
EMMANUELLE AMSELLEMDirecteur—France registry
ALAMSEMembre du directoire—France registry
ANNE-LAURE AMSELLEMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100